APT SOFTWARE LIMITED

Company number 02603226

Date	Type	Description	View / Download
22 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
22 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	287	Registered office changed on 21/12/04 from: kingsland house stafford court telford salop TF3 3BD	(1 page)
04 May 2004	363s	Return made up to 19/04/04; full list of members	(10 pages)
02 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
15 May 2003	363s	Return made up to 19/04/03; full list of members	(10 pages)
06 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
29 Apr 2002	363s	Return made up to 19/04/02; full list of members	(10 pages)
28 Jan 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
01 May 2001	363s	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
15 Jun 2000	363s	Return made up to 19/04/00; full list of members	(10 pages)
09 Jun 2000	287	Registered office changed on 09/06/00 from: 2 hollinswood court stafford park telford shropshire TF3 3BD	(1 page)
30 Jan 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
25 Oct 1999	288c	Director's particulars changed	(2 pages)
01 May 1999	363s	Return made up to 19/04/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Jan 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
08 May 1998	363s	Return made up to 19/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1997	AA	Full accounts made up to 30 April 1997	(12 pages)
03 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jun 1997	363s	Return made up to 19/04/97; full list of members	(6 pages)
07 May 1997	395	Particulars of mortgage/charge	(3 pages)
29 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	287	Registered office changed on 15/04/97 from: edgbaston house walker street po box 23 wellington telford TF1 1HF	(1 page)
07 Feb 1997	AA	Full accounts made up to 30 April 1996	(11 pages)